Bob  Swab, President of Kernersville Little League called the meeting to order at 2:15 PM and gave an overview of “Special Board Meeting” procedures and reviewed the agenda items.

A motion was made by Rick Cremen to amend  Local General rule number eleven to include: “Tie games and all rescheduled games (rain outs, etc.) are to be played prior to the following Thursday and rescheduled by the vice president of each division; within that time frame.”  The motion was seconded by Pat McNamara; motion carried.

A motion was made by Doug Massey to amend Coach Pitch Baseball/Minor Softball rule number eleven  to read:  Play will stop when a fielder has control of the ball in the infield and is not attempting to make a play on a runner or a base. 

No motions were made in regard to changing the “Pool” player options in Senior Baseball and Softball.

Bob addressed the board concerning liability issues of board member when players participate before their waivers have been approved and stated, “Liability of board members is not an issue if the players are playing by majority board approval, due process has been followed, their waiver has been applied for; and as long as they are participating in a Little League board approved activity.”

Cindy Clark made a motion to approve the release of [a player] from Lines Ultd.  The motion was seconded by Missy Wilson; motion approved.

 Bob Swab made a motion to approve [a player] as a replacement player for Lines Ultd.; and requests board approval to apply for a waiver from Williamsport for [him], since he lives out of the league’s boundaries.  The motion was seconded by Missy Wilson; motion carried.

 A motion was made by Bob Swab to request waivers for the following players:

[A player] - 11 year old, plays in the minors and lives in Guilford County

[A player] - 12 year old, plays in the majors and lives in Rockingham County

[A player] - plays on Lines Ultd.

The motion was seconded by Missy Wilson; motion approved.

 The meeting was adjourned at 3:30 PM.

 Respectfully submitted,

 Gale R. Starbuck

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